United States of America v. Rosales
Plaintiff: United States of America
Defendant: Maria E Rosales
Case Number: 5:2020cv00183
Filed: October 19, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: John A Kazen
Referring Judge: Marina Garcia Marmolejo
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2020 Filing 5 RESPONSE to #4 Order for briefing on proper venue, filed by United States of America. (Linder, Herbert)
October 28, 2020 Opinion or Order Filing 4 ORDER - The Court ORDERS the Government to file briefing that addresses why venue is proper in the Laredo Division of the Southern District of Texas. It is so ORDERED. (Signed by Judge Marina Garcia Marmolejo) Parties notified.(mmarquez, 5)
October 26, 2020 Filing 3 First AMENDED COMPLAINT against Maria E Rosales filed by United States of America. Related document: #1 Complaint filed by United States of America.(Linder, Herbert)
October 20, 2020 Summons Issued as to Maria E Rosales. Issued summons delivered to plaintiff by First-class mail, filed.(dmorales, 5)
October 19, 2020 Filing 2 Request for Issuance of Summons as to Maria E Rosales, filed.(Linder, Herbert)
October 19, 2020 Filing 1 COMPLAINT against Maria E Rosales filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Linder, Herbert)

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Defendant: Maria E Rosales
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Plaintiff: United States of America
Represented By: Herbert W Linder
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